3BMEX2Tv89hzHGPrsFVq3Ds6GSVT7BZnvp3BMEX2Tv89hzHGPrsFVq3Ds6GSVT7BZnvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Tv89hzHGPrsFVq3Ds6GSVT7BZnvp | -1 (1) | 0.0000 | 0.2745 | 0.8186 | 0.0000 | 0.6681 | 0.1506 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Tv89hzHGPrsFVq3Ds6GSVT7BZnvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3538768 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.2745 |
| Maximum Balance Rank | 227574 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 554794 (12/21/2018 19:02) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 313932 |
| Account Age Rank | 3501474 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.8186 |
| Deposits From External Accounts Rank | 154752 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953615 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6681 |
| Withdrawls To External Accounts Rank | 91592 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1506 |
| Withdrawls To BitMEX Accounts Rank | 922257 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41976 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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